CITY OF ELLIOT LAKE
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CITY COUNCIL - ;SPECIAL MEETING
AGENDA

Thursday, January 12, 2023

6:00 P.m. - 7:00 P.m.

Hybrid Meeting (zoom/chambers)

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1.

CALL TO ORDER

2.

ROLL CALL

3.

DECLARATIONS OF CONFLICT OF INTEREST

4.

PUBLIC INPUT SESSION

5.

PUBLIC PRESENTATIONS

6.

REPORTS

6.1

Memo from the Manager of Economic Development

re: Proposals for 255 Highway 108 - Update

As this matter deals with personal matters about identifiable individuals as well as potential disposition of land by the municipality it may be discussed in closed session as per Section 239(2)(b) and (c) of the Municipal Act.

6.2

Update from City Solicitor

re: Superior Court of Justice Decision - C. Patrie

As this matter deals with advice that is subject to solicitor-client privilege it may be discussed in closed session as per Section 239(2)(f) of the Municipal Act

7.

NOTICES OF MOTION

8.

OTHER BUSINESS

9.

CLOSED SESSION BUSINESS

10.

BY-LAWS

10.1

By-Law 23-07

Being a by-law to authorize the entering into of an Agreement with Quinan Construction Limited for the construction of the Downtown Arts Centre.

10.2

By-Law 23-08

Being a by-law to authorize a Memorandum of Understanding with the Elliot Lake XC Bike Club and Non-Profit Retirement Residences of Elliot Lake Inc.

11.

CONFIRMATORY BY-LAW

11.1

By-Law 23-09

Being a By-Law to Confirm the Proceedings of Council at its Special Meeting held on Thursday, January 12, 2023.

12.

ADJOURNMENT